AIR TORQUE (UK) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1PH

Company number 06516167
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address UNIT 6 INTERLINK WAY, SOUTH BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1PH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Adrian William Calvert as a director on 31 March 2017; Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of AIR TORQUE (UK) LIMITED are www.airtorqueuk.co.uk, and www.air-torque-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Narborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Torque Uk Limited is a Private Limited Company. The company registration number is 06516167. Air Torque Uk Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Air Torque Uk Limited is Unit 6 Interlink Way South Bardon Hill Coalville Leicestershire Le67 1ph. . CALVERT, Judith Marguerite is a Secretary of the company. CRADDOCK, Stephen Joseph Paul is a Director of the company. FINDELL, Jessica Marguerite is a Director of the company. FLINT, Nicholas Andrew is a Director of the company. JENNINGS, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALVERT, Adrian William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CALVERT, Judith Marguerite
Appointed Date: 27 February 2008

Director
CRADDOCK, Stephen Joseph Paul
Appointed Date: 25 January 2013
64 years old

Director
FINDELL, Jessica Marguerite
Appointed Date: 25 January 2013
41 years old

Director
FLINT, Nicholas Andrew
Appointed Date: 25 January 2013
62 years old

Director
JENNINGS, Stephen
Appointed Date: 01 September 2009
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Director
CALVERT, Adrian William
Resigned: 31 March 2017
Appointed Date: 27 February 2008
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Mr Nicholas Andrew Flint
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR TORQUE (UK) LIMITED Events

31 Mar 2017
Termination of appointment of Adrian William Calvert as a director on 31 March 2017
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 30,000

21 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 23 more events
31 Mar 2008
Secretary appointed judith marguerite calvert
31 Mar 2008
Director appointed adrian william calvert
31 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
31 Mar 2008
Appointment terminated director london law services LIMITED
27 Feb 2008
Incorporation

AIR TORQUE (UK) LIMITED Charges

26 May 2009
Guarantee & debenture
Delivered: 10 June 2009
Status: Satisfied on 16 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…